VP, Senior Business / System Analyst (AML)

Manpower Singapore; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading recruitment agency in Singapore is seeking a VP, Senior Business/System Analyst to enhance their name-screening platform. The candidate will play a pivotal role throughout the development lifecycle by gathering requirements, designing solutions, and ensuring compliance with regulatory standards. Ideal applicants should have at least 5 years of experience in a similar role, with a strong background in AML or systems analysis. Excellent analytical and communication skills are essential for engaging with multiple stakeholders while ensuring smooth system adoption.

Qualifications

• 5+ years of experience as a Business Analyst or System Analyst.
• Experience in AML, compliance, or screening platforms is preferred.
• Knowledge of system development lifecycle (SDLC) methodologies.

Responsibilities

• Drive development lifecycle for the name-screening platform.
• Gather and analyze requirements from stakeholders.
• Design functional solutions adhering to compliance requirements.
• Support system testing and user acceptance.
• Conduct post-implementation support for users.

Skills

Analytical skills

Problem-solving skills

Communication skills

Presentation skills

Collaboration

Education

Diploma or Bachelor’s degree in Business, IT, or Computer Science

Job description

VP, Senior Business / System Analyst (AML)

The Senior Business/System Analyst will play a key role in driving the development lifecycle of the name-screening platform. This role is responsible for gathering requirements, designing functional solutions, supporting implementation, and ensuring high-quality outcomes aligned with business, compliance, and regulatory needs.

Key Responsibilities

Planning & Analysis

• Plan development activities, prepare effort estimates, and support project timelines.
• Engage stakeholders to understand, analyze, and validate business, user, and system requirements.
• Translate regulatory and compliance requirements into clear and actionable functional specifications.
• Conduct impact assessments, risk assessments, and process gap analysis between current and future-state processes.

Solution Design & Documentation

• Design functional solutions that meet business objectives while considering technical constraints.
• Prepare and maintain functional specifications, workflow documentation, and supplementary materials.
• Obtain stakeholder confirmation and approvals for proposed requirements and solutions.

Configuration & Data Analysis

• Configure name-screening rules, manage fuzzy-matching parameters, and support ongoing tuning optimization.
• Analyze screening outcomes and data patterns to ensure accuracy, efficiency, and risk alignment.

Testing & Implementation Support

• Support system testing, including test case validation, functional verification, and coverage checks.
• Assist in integration testing and user acceptance testing (UAT).
• Coordinate with vendors and technical teams to ensure successful delivery and deployment.

User Enablement

• Prepare training materials and conduct user training sessions.
• Provide post-implementation support to ensure smooth adoption of system functionalities.

Incident & Production Support

• Provide functional support for incidents and system inquiries.
• Perform root cause analysis and collaborate with technical teams on remediation actions.
• Escalate issues to the Project Manager in a timely manner.

Compliance & Governance

• Ensure the name-screening platform adheres to internal policies and regulatory requirements.
• Support ongoing enhancements and compliance-driven updates.

Other Duties

• Perform additional tasks as assigned in support of project or operational needs.

Requirements

• Diploma or Bachelor’s degree in Business, Information Technology, Computer Science, or related fields.
• Minimum 5 years of experience as a Business Analyst or System Analyst within banking, financial institutions, or consulting.
• Excellent analytical, problem‑solving, and documentation skills.
• Good communication and presentation abilities, with experience engaging multiple stakeholder groups.
• Ability to work independently as well as in a collaborative team environment.
• Knowledge of system development lifecycle (SDLC) methodologies.
• Experience in AML, compliance, or screening platforms.
• Professional certifications such as CBAP, CAMS, or ICA are beneficial.
• Familiarity with technical concepts and solutioning is a plus.